Accessibility Skip to Top Navigation Skip to Main Content Home  |  Change Text Size  |  Contact IRS  |  About IRS  |  Site Map  |  Español  |  Help  
magnifying glass
Advanced Search   Search Tips
 Federal, State, & Local Gov'ts | Governmental Liaisons | Indian Tribal Gov'ts

ITG FAQ #3 Answer-Must a casino have a formal program?

 

Yes. Each casino must develop and implement a written anti-money laundering (AML) program.

Return to List of FAQs
 


Page Last Reviewed or Updated: October 05, 2011